BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED
HIGH WYCOMBE BLUESTONE PROPERTY ONE MANAGEMENT LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5RE
Company number 05223925
Status Active
Incorporation Date 7 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Emanuele Gammeri as a director on 6 March 2017; Total exemption full accounts made up to 30 September 2016; Termination of appointment of Julian Roy Poulter as a director on 4 November 2016. The most likely internet sites of BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED are www.bluestoneonewycombemanagementcompany.co.uk, and www.bluestone-one-wycombe-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluestone One Wycombe Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05223925. Bluestone One Wycombe Management Company Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Bluestone One Wycombe Management Company Limited is 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . LEASEHOLD MANAGEMENT SERVICES LIMITED is a Secretary of the company. BRODIE, Bernard is a Director of the company. GAMMERI, Emanuele is a Director of the company. WALLIS, Stephanie is a Director of the company. Secretary MAHER, Michael Edward has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director BENNETT, Tori has been resigned. Director BURROWS, Dennis Anthony has been resigned. Director DEAKIN, Mark has been resigned. Director EDWARDS, Russell John has been resigned. Director MAHER, Michael Edward has been resigned. Director MORTIMER, Richard Geoffrey has been resigned. Director ORR, Louisa has been resigned. Director POULTER, Julian Roy has been resigned. Director SMITH, Barrie William has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEASEHOLD MANAGEMENT SERVICES LIMITED
Appointed Date: 26 April 2007
Director
BRODIE, Bernard
Appointed Date: 25 July 2016
79 years old
Director
GAMMERI, Emanuele
Appointed Date: 06 March 2017
40 years old
Director
WALLIS, Stephanie
Appointed Date: 11 July 2016
35 years old

Resigned Directors

Secretary
MAHER, Michael Edward
Resigned: 14 May 2007
Appointed Date: 07 September 2004
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
BENNETT, Tori
Resigned: 05 September 2016
Appointed Date: 03 March 2015
43 years old
Director
BURROWS, Dennis Anthony
Resigned: 07 September 2013
Appointed Date: 14 January 2007
97 years old
Director
DEAKIN, Mark
Resigned: 01 March 2016
Appointed Date: 10 August 2012
61 years old
Director
EDWARDS, Russell John
Resigned: 14 May 2007
Appointed Date: 07 September 2004
63 years old
Director
MAHER, Michael Edward
Resigned: 14 May 2007
Appointed Date: 07 September 2004
71 years old
Director
MORTIMER, Richard Geoffrey
Resigned: 01 March 2016
Appointed Date: 26 April 2007
67 years old
Director
ORR, Louisa
Resigned: 29 July 2015
Appointed Date: 22 February 2011
54 years old
Director
POULTER, Julian Roy
Resigned: 04 November 2016
Appointed Date: 26 April 2007
64 years old
Director
SMITH, Barrie William
Resigned: 04 June 2008
Appointed Date: 26 April 2007
75 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Leasehold Management Services Ltd
Notified on: 7 September 2016
Nature of control: Has significant influence or control

BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED Events

03 Apr 2017
Appointment of Emanuele Gammeri as a director on 6 March 2017
05 Jan 2017
Total exemption full accounts made up to 30 September 2016
22 Nov 2016
Termination of appointment of Julian Roy Poulter as a director on 4 November 2016
16 Sep 2016
Appointment of Bernard Brodie as a director on 25 July 2016
14 Sep 2016
Termination of appointment of Tori Bennett as a director on 5 September 2016
...
... and 53 more events
22 Sep 2004
New secretary appointed;new director appointed
22 Sep 2004
New director appointed
22 Sep 2004
Registered office changed on 22/09/04 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
14 Sep 2004
Company name changed bluestone property one managemen t LIMITED\certificate issued on 14/09/04
07 Sep 2004
Incorporation

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